Simonta, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Simonta" |
| Registration number, date | 43603029234, 22.12.2006 |
| VAT number | LV43603029234 from 20.02.2007 Europe VAT register |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Kristapa Helmaņa iela 2A – 36, Jelgava, LV-3004 Check address owners |
| Fixed capital | 20 100 EUR, registered payment 06.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Simonta, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.03 | 3.29 | -0.41 |
| Personal income tax (thousands, €) | 0.03 | 0.08 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.13 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 201 | € 20 100 | 30.11.2023 | 06.12.2023 |
Contacts in cooperation with
Apply information changes
"Simonta", SIA
Atmodas 19, Jelgava, LV-3007 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Jelgava, Miezītes ceļš 24A | Until 17.10.2008 | 17 years ago |
|---|---|---|
| Jelgava, Elektrības iela 6A | Until 14.02.2013 | 12 years ago |
| Jelgava, Atmodas iela 19 | Until 10.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1.2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (79.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2 2014 sim | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin simonta | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin simonta | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums simonta | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin simonta | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RAR (2.94 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (757.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 61.2 KB | 06.12.2023 | 30.11.2023 | 1 |
Articles of Association |
EDOC | 37.37 KB | 06.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 06.12.2023 | 30.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.41 KB | 06.12.2023 | 15.11.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 89.96 KB | 05.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 60.81 KB | 05.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOCX | 49.18 KB | 05.11.2021 | 01.11.2021 | 1 |
Articles of Association |
EDOC | 37.06 KB | 05.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.28 KB | 05.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.27 KB | 05.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 05.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 05.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 37.47 KB | 28.07.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 37.87 KB | 28.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 138.46 KB | 28.07.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 78.13 KB | 15.02.2013 | 06.05.2009 | 1 |
Articles of Association |
TIF | 16.88 KB | 20.10.2008 | 01.12.2006 | 1 |
Memorandum of Association |
TIF | 22.32 KB | 20.10.2008 | 01.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.7 KB | 06.12.2023 | 30.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
232.97 KB | 06.12.2023 | 29.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.99 KB | 06.12.2023 | 27.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 61.68 KB | 06.12.2023 | 15.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
EDOC | 48.33 KB | 05.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 43.33 KB | 05.11.2021 | 02.11.2021 | 1 |
Acceptance-conveyance act |
EDOC | 55.18 KB | 05.11.2021 | 01.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 82.93 KB | 05.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 60.81 KB | 05.11.2021 | 01.11.2021 | 1 |
Articles of Association |
EDOC | 37.06 KB | 05.11.2021 | 01.11.2021 | 1 |
Appraisal reports |
EDOC | 28.31 KB | 05.11.2021 | 01.11.2021 | 1 |
Appraisal reports |
DOCX | 21.88 KB | 05.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.71 KB | 05.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.91 KB | 05.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.28 KB | 05.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 05.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
TIF | 87.93 KB | 08.07.2020 | 06.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 08.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.61 KB | 28.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 338.44 KB | 28.07.2015 | 11.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.94 KB | 28.07.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 238 KB | 15.02.2013 | 14.02.2013 | 2 |
Application |
TIF | 871.94 KB | 15.02.2013 | 11.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 103.87 KB | 15.02.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.99 KB | 15.02.2013 | 28.05.2009 | 1 |
Application |
TIF | 166.64 KB | 15.02.2013 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.32 KB | 15.02.2013 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 20.10.2008 | 17.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 20.10.2008 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.55 KB | 20.10.2008 | 14.10.2008 | 1 |
Application |
TIF | 151.9 KB | 20.10.2008 | 13.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 20.10.2008 | 30.09.2008 | 1 |
Sample report |
TIF | 21.72 KB | 20.10.2008 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 20.10.2008 | 22.12.2006 | 2 |
Registration certificates |
TIF | 29.42 KB | 20.10.2008 | 22.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.65 KB | 20.10.2008 | 21.12.2006 | 1 |
Application |
TIF | 196.55 KB | 20.10.2008 | 18.12.2006 | 8 |
Receipts on the publication and state fees |
TIF | 52.66 KB | 20.10.2008 | 15.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 20.10.2008 | 11.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 20.10.2008 | 01.12.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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